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Walter Schoepf Docket

March 31, 2012
Defendant (2)
Walter Schoepf Prisoner ID: 99182-004
Pending Counts  
18:371.F CONSPIRACY TO FALSELY LABEL AND MISBRAND FOOD (1)    
16:3372.F FALSE LABELING OF SEAFOOD (2)    
21:331A.F MISBRANDED FOODS (3)    
Highest Offense Level (Opening)
Felony
Terminated Counts  
None
Highest Offense Level (Terminated)
None
Complaints  
None

Plaintiff
Date Filed # Docket Text
02/23/2012 1 INDICTMENT as to Karl Degiacomi (1) count(s) 1, 2, 3, Walter Schoepf (2) count(s) 1, 2, 3, and Culinary Specialties, Inc. (3) count(s) 1, 2, 3. (cg1) (Entered: 02/23/2012)
02/23/2012   SYSTEM ENTRY – Docket Entry 2 restricted/sealed until further notice. (cg1) (Entered: 02/23/2012)
03/02/2012 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Richard Escobar. Filing Fee $75.00. Receipt # 34575. Responses due by 3/19/2012 (ksa) (Entered: 03/05/2012)
03/05/2012 6 MOTION for Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Brian E. Gonzalez. Filing Fee $75.00. Receipt # 34629. Responses due by 3/22/2012 (ksa) (Entered: 03/05/2012)
03/05/2012 8 Minute Order for proceedings held before Magistrate Judge Patrick A. White: Initial Appearance as to Walter Schoepf held on 3/5/2012 as to Walter Schoepf (2) $125,000 PSB. Arraignment set for 3/19/2012 10:00 AM in Miami Division before MIA Duty Magistrate. Report Re: Counsel Hearing set for 3/19/2012 10:00 AM in Miami Division before MIA Duty Magistrate. (Digital 13:37:06/13:51:30.). Signed by Magistrate Judge Patrick A. White on 3/5/2012. (sl) (Entered: 03/06/2012)
03/05/2012 10 $125,000.00 PSB Bond Entered as to Walter Schoepf Approved by Magistrate Judge Patrick A. White Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed;p. May travel to and from Southern and Middle Districts of Florida and must notify Pretrial Services of travel plans before leaving and upon return. (lh) (Entered: 03/06/2012)
03/19/2012 13 ORDER granting 6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Walter Schoepf (2). Signed by Judge Joan A. Lenard on 3/19/12. (pm) (Entered: 03/19/2012)
03/19/2012 15 Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Arraignment as to Walter Schoepf (2) Count 1,2,3 held on 3/19/2012, Report Re Counsel Hearing as to Walter Schoepf held on 3/19/2012. (Digital 10:24:18.) (nf) (Entered: 03/19/2012)
03/19/2012   Attorney update in case as to Walter Schoepf. (nf) (Entered: 03/19/2012)
03/19/2012 18 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Walter Schoepf (2) Count 1,2,3. Court accepts plea. Arraignment held on 3/19/2012 before Magistrate Judge Jonathan Goodman. (ls) (Entered: 03/20/2012)
03/19/2012 20 STANDING DISCOVERY ORDER as to Karl Degiacomi, Walter Schoepf, Culinary Specialties, Inc.. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Jonathan Goodman on 3/19/2012. (ls) (Entered: 03/20/2012)
03/19/2012 22 NOTICE OF ATTORNEY APPEARANCE: Brian E. Gonzalez appearing for Walter Schoepf (ls) (Entered: 03/20/2012)
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